Company Information

CIN
U72900HR2011FTC042541
Status
Date of Incorporation
25 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Akash Sinha
Akash Sinha
Director/Designated Partner
for 11 months
Rishabh Tiwari
Rishabh Tiwari
Director/Designated Partner
for over 1 year
Ramon Recio Ciuro
Ramon Recio Ciuro
Director/Designated Partner
for over 13 years

Past Directors

Carles Sanz Casanas
Carles Sanz Casanas
Director
about 11 years ago
Ankit Kumar Sinha
Ankit Kumar Sinha
Director
almost 13 years ago

Charges

3 Crore
20 December 2018
Axis Bank Limited
3 Crore
12 December 2011
Axis Bank Ltd.
6 Crore
30 July 2015
Kotak Mahindra Bank Limited
5 Crore
20 December 2018
Axis Bank Limited
0
30 July 2015
Kotak Mahindra Bank Limited
0
12 December 2011
Axis Bank Ltd.
0
20 December 2018
Axis Bank Limited
0
30 July 2015
Kotak Mahindra Bank Limited
0
12 December 2011
Axis Bank Ltd.
0
20 December 2018
Axis Bank Limited
0
30 July 2015
Kotak Mahindra Bank Limited
0
12 December 2011
Axis Bank Ltd.
0

Documents

Form DPT-3-15122020-signed
Form AOC-4-02012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
Form BEN - 2-04092019_signed
Declaration under section 90-29082019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Letter of the charge holder stating that the amount has been satisfied-26042019
Instrument(s) of creation or modification of charge;-14022019
Form CHG-1-14022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190214
Form AOC-4-09012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-26122018

Frequently Asked Questions

When was the Tecsidel india private limited incorporated?

The Tecsidel india private limited was incorporated with ROC on 25 March 2011 as .

Where has the Tecsidel india private limited been incorporated?

The company was incorporated in Delhi with registration number 042541.

What is the E-filing status of the company?

The status of Tecsidel india private limited is Active.

Number of Key Management personnel of the Tecsidel india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Tecsidel india private limited?

The appointed directors in the company are:

  • Ramon recio ciuro
  • Carles sanz casanas
  • Akash sinha
  • Rishabh tiwari
  • Ankit kumar sinha